Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
MALEYAT
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
ORBIT GLOBAL
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-11-01
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-31
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-30
INTERTRADER
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-24
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-10-24
GT247.com
Danger A Visit to INVDOM in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-10-24
INVDOM
Danger A Visit to IUX Markets in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-10-24
IUX
Danger A Visit to OTETMARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-22
OtetMarkets
Danger A Visit to GVD MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-22
GVD Markets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-22
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-10-21
UNforex
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
MERLION GLOBAL
Danger A Visit to Dollars Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
Dollars Markets
Danger A Visit to Prime Quotes in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
PrimeQuotes
Danger A Visit to RightFX in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-18
RightFX
Danger A Visit to Limit Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-17
LimitMarkets
Danger A Visit to Neotrades in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-17
neotrades
Danger A Visit to JKV in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-16
JKV
Danger United Arab Emirates
United Arab Emirates MALEYAT
Danger United Arab Emirates
United Arab Emirates ORBIT GLOBAL
Danger Mauritius
Mauritius VSTAR
Danger Mauritius
Mauritius orbex
Danger Mauritius
Mauritius INTERTRADER
Danger Mauritius
Mauritius Horseforex
Danger South Africa
South Africa GT247.com
Danger Australia
Australia INVDOM
Danger Cyprus
Cyprus IUX
Danger Cyprus
Cyprus OtetMarkets
Danger Cyprus
Cyprus GVD Markets
Danger Cyprus
Cyprus Capitalix
Danger Australia
Australia UNforex
Danger Mauritius
Mauritius MERLION GLOBAL
Danger Mauritius
Mauritius Dollars Markets
Danger Mauritius
Mauritius PrimeQuotes
Danger Mauritius
Mauritius RightFX
Danger Mauritius
Mauritius LimitMarkets
Danger Mauritius
Mauritius neotrades
Danger Mauritius
Mauritius JKV
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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